User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
55474
List date: 15.10.2025
  • NOBLE TITLE LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55475
List date: 15.10.2025
  • ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55476
List date: 15.10.2025
  • PAUL AD SONS FZCO
  • PAUL AD SONS TRADING FZE
Country: AE
Address: P1-ELOB Office No. E2-116F-47, Sharjah
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55477
List date: 15.10.2025
  • UNIQUE STATION TRADING
Country: AE
Address: Deira Oud Al Muteena 3, Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55478
List date: 15.10.2025
  • MINATO GOODS WHOLESALERS
Country: AE
Address: Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55479
List date: 15.10.2025
  • MINATO COMMERCIAL BROKERS
Country: AE
Address: Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55480
List date: 15.10.2025
  • POWELL RAW MATERIALS TRADING L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: JALALIAN, Ramin)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55481
List date: 15.10.2025
  • POWELL INTERNATIONAL FZE
Country: AE
Address: P2-Hamriyah Business Centre, Sharjah
Remark: (Linked To: JALALIAN, Ramin)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55482
List date: 15.10.2025
  • DERAKHSHAN, Vahid
Country: AE; IR
Address: Tehran
Remark: (Linked To: ALPA TRADING - FZCO)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55483
List date: 15.10.2025
  • KARIMI, Leila
  • KARIMI, Leyla
Country: AE; IR
Address: Tehran
Remark: (Linked To: ALPA TRADING - FZCO)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55484
List date: 15.10.2025
  • DERAKHSHAN, Alireza
  • DERAKHSHAN, Alireza Mohammad Javad
Country: AE
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55502
List date: 15.10.2025
  • ALIVAND, Arash Estaki
Country: AE
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55505
List date: 15.10.2025
  • CHEN, Zhi
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55526
List date: 15.10.2025
  • PASARGAD CO
  • PASARGAD HELICOPTER COMPANY
  • PASARGAD PARVAZE KISH
  • PASARGAD PARVAZ KISH CO
  • PHC
Country: IR
Address: 2nd and 3rd Floor, No. 10, Banisi St., Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd., Tehran, 7941963355; Ground Floor, Kish International Exhibition Building, No. 0, Imam Khomeini Square, Airport Boulevard, Kish Airport, Bandar Lengeh, Hormozgan; Pasargad Helicopter Hanger, Airside Area, Kish International Airport, Kish Island, 1968874511; Unit 17, 4th Floor, Mona Tower, Kish Island
Remark: (Linked To: IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55542
List date: 15.10.2025
  • SHAYESTEH, Mehdi Shiarzi
  • SHAYESTEH, Mehdi Shirazi
Country: DE; IR
Address: Essen; Tehran
Remark: (Linked To: PASARGAD HELICOPTER COMPANY)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55543
List date: 15.10.2025
  • STAR MANAGEMENT GROUP GMBH
Country: DE
Address: Lichstr. 2, Essen, Nordrhein-Westfalen, 45127; Lindenstr. 48-52, Dusseldorf, 40233
Remark: (Linked To: PASARGAD HELICOPTER COMPANY)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55545
List date: 15.10.2025
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
Country: TR
Address: Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul
Remark: (Linked To: PASARGAD HELICOPTER COMPANY)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55546
List date: 15.10.2025
  • PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55547
List date: 15.10.2025
  • PRINCE GLOBAL GROUP LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55548
List date: 15.10.2025
  • PRINCE GROUP HOLDINGS LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: CHEN, Zhi)
Program: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23223 results found.